| Name: |
PHONESDIRECT.COM LIMITED
PHONESDIRECT.COM LTD |
| Address: | ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ |
| Incorporation Date: | 1994-04-19 |
| date | name | form type |
| 2020-03-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-02 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | CS01 |
| 2019-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-05-03 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | CS01 |
| 2018-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2016-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 18/04/2016 | CH01 |
| 2016-05-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 18/04/2016 | CH01 |
| 2016-05-09 | SAIL ADDRESS CHANGED FROM:24 HUSSAR COURTWESTSIDE VIEWWATERLOOVILLEHAMPSHIREPO7 7SQENGLAND | AD02 |
| 2016-05-09 | 19/04/16 FULL LIST | AR01 |
| 2016-05-06 | REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-11 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-01 | SAIL ADDRESS CHANGED FROM:C/O S JOHNSTON & CO24 PICTON HOUSEHUSSAR COURT, WESTSIDE VIEWWATERLOOVILLEHAMPSHIREPO7 7SQENGLAND | AD02 |
| 2015-05-01 | 19/04/15 FULL LIST | AR01 |
| 2014-10-09 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | AGREEMENT2 |
| 2014-05-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 01/07/2013 | CH03 |
| 2014-05-14 | 19/04/14 FULL LIST | AR01 |
| 2014-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM1 THE BELFRY4400 PARKWAY WHITELEYFAREHAMHAMPSHIREPO15 7FJENGLAND | AD01 |
| 2014-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 01/07/2013 | CH01 |
| 2014-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 01/07/2013 | CH01 |
| 2014-10-09 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | GUARANTEE2 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-06 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
| 2013-06-28 | 19/04/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013 | CH01 |
| 2012-05-28 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2012-06-07 | 07/06/12 STATEMENT OF CAPITAL GBP 970 | SH06 |
| 2012-05-21 | 19/04/12 FULL LIST | AR01 |
| 2011-05-24 | 19/04/11 FULL LIST | AR01 |
| 2011-06-08 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-03 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 21/01/2010 | CH01 |
| 2010-06-21 | 19/04/10 FULL LIST | AR01 |
| 2010-06-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-01-21 | SECRETARY'S CHANGE OF PARTICULARS / MARIA VICTORIA TONIA RIDGE / 21/01/2010 | CH03 |
| 2010-06-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-06-23 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-23 | 11/02/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2010-01-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 21/01/2010 | CH01 |
| 2010-06-23 | 01/01/10 STATEMENT OF CAPITAL GBP 970 | SH01 |
| 2010-06-23 | 01/01/10 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2010-03-03 | 01/01/10 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2010-03-03 | 11/01/10 STATEMENT OF CAPITAL GBP 6 | SH01 |
| 2009-11-10 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM24 PICTON HOUSE HUSSAR COURT, WESTSIDE VIEWWATERLOOVILLEHAMPSHIREPO7 7SQ | AD01 |
| 2009-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROMAWBRIDGE DANES, AWBRIDGEROMSEYHAMPSHIRESO51 0GF | 287 |
| 2009-06-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-27 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | COMPANY NAME CHANGED CLICKAFONE LIMITEDCERTIFICATE ISSUED ON 04/06/08 | CERTNM |
| 2008-07-04 | CURREXT FROM 31/07/2008 TO 30/09/2008 | 225 |
| 2008-05-22 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-20 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2008-03-07 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-27 | AD 18/10/07---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2007-11-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2023-11-25 02:01:59